| Company Name | Ovalside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07369014 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Zubair Ramji |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2011(1 year after company formation) |
| Appointment Duration | 8 years (closed 24 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Alim Giga |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
| Director Name | Miss Selina Kassam |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 10 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
Location
| Registered Address | Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Zubair Ramji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,824 |
| Cash | £590 |
| Current Liabilities | £103,398 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 9 June 2011 | Delivered on: 25 June 2011 Persons entitled: Mahomed Rashid Haroon Karim Classification: Rent deposit deed Secured details: Three thousand seven hundred and fifty pounds due or to become due from the company to the chargee. Particulars: The company's interest in a deposit account opened pursuant to a rent deposit deed see image for full details. Outstanding |
|---|
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 January 2019 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2018 | Application to strike the company off the register (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 5 March 2018 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 March 2018 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 March 2018 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 15 April 2016 (1 page) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Termination of appointment of Alim Giga as a director (1 page) |
| 12 September 2011 | Appointment of Mr Zubair Ramji as a director (2 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Termination of appointment of Alim Giga as a director (1 page) |
| 12 September 2011 | Appointment of Mr Zubair Ramji as a director (2 pages) |
| 25 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 December 2010 | Termination of appointment of Selina Kassam as a director (1 page) |
| 11 December 2010 | Termination of appointment of Selina Kassam as a director (1 page) |
| 2 December 2010 | Appointment of Miss Selina Kassam as a director (2 pages) |
| 2 December 2010 | Appointment of Miss Selina Kassam as a director (2 pages) |
| 30 November 2010 | Appointment of Mr Alim Giga as a director (2 pages) |
| 30 November 2010 | Appointment of Mr Alim Giga as a director (2 pages) |
| 17 November 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2010 (2 pages) |
| 17 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 November 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2010 (2 pages) |
| 8 September 2010 | Incorporation
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| 8 September 2010 | Incorporation
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| 8 September 2010 | Incorporation
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